DRW PROPERTIES (EPSOM) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Statement of affairs |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Centre 645 2 Old Brompton Road London SW7 3DQ on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of a voluntary liquidator |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Satisfaction of charge 071089440004 in full |
| 09/04/249 April 2024 | Satisfaction of charge 071089440003 in full |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-03-20 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM CHESHAM HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 18/06/1718 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD ENGLAND |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM CHESHAM HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071089440003 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071089440004 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071089440002 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071089440002 |
| 25/09/1325 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR JAMES DAVID BURKE |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WATSON |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM SUITE 3 51 SOUTH STREET DORKING SURREY RH4 2JX |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WATSON |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR DAVID BURKE |
| 10/03/1110 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE WATSON |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED DUNCAN RICHARD WATSON |
| 26/01/1026 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 2 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED DUNCAN WATSON |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED GAG308 LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY |
| 20/12/0920 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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